CARSONVILLE-PORT
SANILAC SCHOOLS
(810) 657-9393
BOARD OF EDUCATION
ORGANIZATIONAL
MEETING
Thursday, July 17,
2008 - 7:00 p.m.
High School IMC
MINUTES
The meeting was called to order by
Superintendent, Harold Titus at 7:00 p.m.
Present: M.A.
Magri, C. Schneider, L. Blasius, G. Travis, C. Knaggs, P. Ganley
H. Titus, A. Binienda, S.
Cole
Absent: C.
Amey, M. Christenbery, J. Sutherland
M.A. Magri nominated as Board President.
BOARD ACTION: Motion
L. Blasius - Supported by C. Schneider
Passed: THAT,
by unanimous vote, nominations for
Board President be closed.
BOARD ACTION: Motion G. Travis
- Supported by L. Blasius
Passed: THAT,
by unanimous roll call vote, M.A. Magri be elected to
the position of Board President.
Craig Schneider nominated as Board
Vice-President.
BOARD ACTION: Motion
G. Travis -
Supported by L. Blasius
Passed: THAT,
by unanimous vote, nominations for
Board Vice-President be closed.
BOARD ACTION: Motion by G. Travis -
Supported by P. Ganley
Passed: THAT,
by roll call unanimous vote, Craig Schneider be elected to the position of Board
Vice-President.
L. Blasius nominated as Board Secretary.
BOARD ACTION: Motion
C. Schneider -
Supported by C. Knaggs
Passed: THAT, by unanimous vote, nominations for Board Secretary be closed.
BOARD ACTION: Motion by C. Schneider -
Supported by G. Travis
Passed: THAT,
by unanimous roll call vote, L. Blasius be elected to the position of Board
Secretary..
Cliff Amey nominated as Board Treasurer.
BOARD ACTION: Motion by C. Schneider -
Supported by P. Ganley
Passed: THAT,
by unanimous vote, nominations for
Board Treasurer be closed.
BOARD ACTION: Motion
by G. Travis - Supported by P.
Ganley
Passed: THAT,
by unanimous roll call vote, Cliff
Amey be elected to the position of Treasurer.
APPROVAL OF AGENDA:
BOARD ACTION: Motion by C. Schneider - Supported by L. Blasius
Passed: THAT,
by unanimous vote, the agenda be approved with the addition of George Smith
Introduction.
PUBLIC INPUT: None
BOARD ACTION: Motion by L. Blasius - Supported by C. Schneider
Passed: THAT, by
unanimous vote, the Consent Agenda be approved as presented.
1. Approval of Minutes
a. Regular Meeting June 12, 2008
b. Budget
Meeting June 30, 2008
c. Special Meeting June 30, 2008
2. Internal Funds Payable
3. Accounts Payable
BOARD ACTION: Motion by C. Schneider - Supported by L. Blasius
Passed: THAT,
by unanimous vote, the 2008-09 Meeting
Schedule be approved as follows,
July 17, 2008
August
14, 2008
August
21, 2008 – Annual Board Goals Meeting
September
11, 2008
October
9, 2008
November
13, 2008
December
11, 2008
January
8, 2009
February
12, 2009 (Wednesday)
March
12, 2009
April
16, 2009 (3rd Thursday)
May
14, 2009
June
11, 2009
June
30, 2009 - Annual End of Year Budget Meetings
BOARD ACTION: Motion by P. Ganley - Supported by L. Blasius
Passed: THAT, by
unanimous vote, the Board approves the following depositories for the 2008-2009
school year.
Exchange
State Bank
Citizens
Bank
Bank
One
Comerica
Bank
LaSalle
Bank
Eastern
Michigan Bank
Signature
Bank
BOARD ACTION: Motion by C. Schneider - Supported by L. Blasius
Passed: THAT, by
unanimous vote, the Board approves Miller, Johnson, Snell &
Cummiskey, PLC as legal consultants for the 2008-2009
school year.
BOARD ACTION: Motion by C. Schneider -
Supported by P. Ganley
Passed: THAT, by
unanimous vote, the Deckerville Recorder be approved for publication of legal
notices for the 2008-2009 school year.
BOARD ACTION: Motion by C. Schneider - Supported by L. Blasius
Passed: THAT, by unanimous
vote, committee members for the 2008-09 school year are as follows,
Finance
Committee Members – L. Blasius, C. Amey, P. Ganley
Personnel
Committee Members - M.A. Magri, C. Knaggs, C. Schneider
Discipline
Committee Members – C. Amey, L. Blasius, P. Ganley
Curriculum Committee Members - M.A. Magri, C. Knaggs, G. Travis
Athletic
Committee Members - M.A. Magri, C. Schneider, C. Knaggs
Maintenance/Grounds
– G. Travis, C. Schenider, P. Ganley (Sub - L.
Blasius)
Technology
Committee (1 member only) C. Knaggs
(Board
President to be ex-officio member to all committees)
BOARD ACTION: Motion by L. Blasius - Supported by C.
Schneider
Passed: THAT, by
unanimous vote, the Carsonville-Port Sanilac School District Board of Education
approves the renewal of District Association Memberships for the 2008-2009
school year as follows:
School
Equity Caucus
BOARD ACTION: Motion by C. Schneider - Supported by C.
Knaggs
Passed: THAT,
by unanimous vote, the Carsonville-Port Sanilac School District Board of
Education appoints
George
Smith, Vocal-Instrumental Music Teacher, was introduced to the Board and Band
Boosters Group by
Craig
Schneider. Mr. Smith is a 2006 graduate of
BOARD ACTION: Motion by P. Ganley - Supported by C.
Schneider
Passed: THAT,
by unanimous vote, the Carsonville-Port Sanilac School District Board of
Education accepts the retirement resignation of Reva
Wallace, with appreciation for years of service.
BOARD ACTION: Motion by C. Schneider - Supported by P.
Ganley
Passed: THAT,
by unanimous vote, the Carsonville-Port Sanilac School District Board of
Education accepts the retirement resignation of Anna Filthaut,
with appreciation for years of service.
BOARD ACTION: Motion by P. Ganley - Supported by C.
Schneider
Passed: THAT,
by unanimous vote, the Carsonville-Port Sanilac School District Board of
Education approves the assignment of Marge Fruge to the High School IMC
(library) one day a week starting in the 2008-09 school year.
BOARD ACTION: Motion by C. Schneider - Supported by L.
Blasius
Passed: THAT,
by unanimous vote, the Carsonville-Port Sanilac School District Board of
Education approves additional security in the High School Cafeteria, Weightroom and Computer Lab at a cost of $1,771.
A Grounds/Maintenance Meeting was set for
August 12, 2008 at 6:00 p.m. at the
FUTURE MEETINGS: August
14, 2008 – Regular Board Meeting
August
21, 2008 – Board Goal Setting Workshop
BOARD ACTION: Motion by C. Schneider -
Supported by P. Ganley
Passed THAT the meeting
is adjourned at 8:30 p.m.
